Deck Entertainment B.V.
OGL/2024/999/0482
GrantedCustomer
- Contact
- Vivian Cornet
- gca.decent@emanagement-group.com
- Company
- Deck Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The utility bill presented is not so clear. Kindly provide another one.
The utility bill presented is not so clear. Kindly provide another one.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Please submit documentation as to how the company and its operations are funded and by whom, including documents (if any) of shareholder funding / cash owned owned by the company through cash flow or other means.
Please submit documentation as to how the company and its operations are funded and by whom, including documents (if any) of shareholder funding / cash owned owned by the company through cash flow or other means.
AML terms needs to be enhanced to cover Curacao obligations.
AML terms needs to be enhanced to cover Curacao obligations.
please submit financial forecasts for the next three years.
please submit financial forecasts for the next three years.